Terriman Limited
Private Limited Company · Stevenage
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTerriman Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-25 · No cessation recorded
Source record 154583602Show 2 ceased records
RM
Mr Robert MarsdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-25
Source record 161389485TH
Mr Terence HecquetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-25
Source record 161404386People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
DS
Diane SheltonResigned secretary
Resigned 2011-01-27 · 2 yrs
HG
Hayley GormerResigned secretary
Resigned 2010-02-08
KT
Kirsty ThompsonResigned secretary
Resigned 2003-08-12 · 5 yrs · Accounts
GK
George KonstantinidisResigned director
Resigned 2003-06-24 · 2 yrs · Businessman
CF
Clive FlemingResigned director
Resigned 2003-06-24 · 5 yrs · Businessman
TH
Terence HecquetResigned director
Resigned 2003-06-24 · Businessman
HG
Hayley GormerResigned secretary
Resigned 2003-02-12 · Accounts
RM
Robert MarsdenResigned director
Resigned 2003-02-12 · Accountant
CorpCreditreform Secretaries LimitedResigned secretary
Resigned 2003-01-30
CorpCreditreform LimitedResigned director
Resigned 2003-01-30
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active